GYNEHEALTH LIMITED
DARESBURY NARDO CAPITAL HOLDING LIMITED

Hellopages » Cheshire » Halton » WA4 4GE

Company number 08157000
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address CENTRE FOR REPRODUCTIVE HEALTH, DARESBURY PARK, DARESBURY, CHESHIRE, WA4 4GE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GYNEHEALTH LIMITED are www.gynehealth.co.uk, and www.gynehealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Gynehealth Limited is a Private Limited Company. The company registration number is 08157000. Gynehealth Limited has been working since 25 July 2012. The present status of the company is Active. The registered address of Gynehealth Limited is Centre For Reproductive Health Daresbury Park Daresbury Cheshire Wa4 4ge. . NARDO, Luciano Giovanni, Dr is a Director of the company. Director ARMATAGE, Robert James has been resigned. Director HADDAD, Nabil Gabriel has been resigned. Director SHEPHERD, Simon John has been resigned. The company operates in "Other human health activities".


Current Directors

Director
NARDO, Luciano Giovanni, Dr
Appointed Date: 25 July 2012
50 years old

Resigned Directors

Director
ARMATAGE, Robert James
Resigned: 01 November 2014
Appointed Date: 01 November 2012
64 years old
Director
HADDAD, Nabil Gabriel
Resigned: 30 November 2013
Appointed Date: 01 November 2012
72 years old
Director
SHEPHERD, Simon John
Resigned: 17 December 2015
Appointed Date: 01 November 2012
65 years old

Persons With Significant Control

Reproductive Health Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GYNEHEALTH LIMITED Events

14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
12 Dec 2016
Accounts for a small company made up to 31 December 2015
01 Nov 2016
Termination of appointment of Simon John Shepherd as a director on 17 December 2015
22 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
...
... and 15 more events
13 Mar 2013
Current accounting period extended from 31 July 2013 to 31 October 2013
21 Nov 2012
Company name changed nardo capital holding LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-10-31
12 Nov 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-31
12 Nov 2012
Change of name notice
25 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GYNEHEALTH LIMITED Charges

6 August 2013
Charge code 0815 7000 0001
Delivered: 10 August 2013
Status: Satisfied on 15 July 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…

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